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Essex County Football Association Annual Report (2017/18)

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Essex County Football Association Annual Report (2017/18) Essex County Football Association Annual Report (2017/18) @EssexCountyFA EssexFootball EssexFA www.essexfa.com Under 12s Cup Final Chief Executive's Report 2017/18 was a successful one for Essex grassroots football, with many notable The FA National Game Strategy (NGS) was also refreshed and extended to 2021, achievements, but was also one where further steps of change took place for setting a new strategic direction for the grassroots game, covering the following areas: the Essex County FA. • High-Quality Introduction to Football During the season, the focus was to continue to develop and support the local • Embrace All Formats, Engage All Participants grassroots game, along with continuing to deliver the Essex County FA Business Plan • Develop Clubs and Leagues 2015-19. Some of the key successes during the season are detailed through this report, • Recruit, Develop and Support the Football Workforce but a few highlights include: This formed the basis of reviewing the existing County FA Business Plan to refresh and • the female game continued to grow, both in the number of affiliated teams but also update it in-line with the NGS. This led to the development of the ‘Moving Forward’ through the SSE Wildcats Programme which has had a positive impact on girls’ wider Strategy 2018-2021 which is our setting the strategic direction up to 2021. This sets the recreational participation and the Essex County FA Female Regional Talent Club overall vision for the Essex County FA: “Creating a united grassroots football environment continued to provide an elite level development pathway for girls which delivers football opportunity for all”. • our coach education continued to deliver high levels of training, with more than 2,500 learners undertaking education courses with the Essex County FA, along with 2017/18 also saw a change from a ‘calendar’ to a ‘season’ company year. This first season more than 600 coaches undertaking ongoing learning through CPD (Continuing impact of this can be seen in the finance and accounts section of the report. The value of Professional Development) this will be seen over time but, importantly, now the company year runs in tandem with the • more than 1,300 referees supporting grassroots football football season, we will be able to build more accurate insight into company performance. • more than 4,000 teams playing football in Essex, from mini-soccer through to Walking Football It was also agreed to begin a process to appoint our first Independent Director, which began in June 2018. This will be concluded in the early part of the 2018/19 season and Safeguarding continued to play an important role. The process of ‘Safeguarding Visits’ it represents an exciting change for us, as well as an opportunity to bring new insight at club training venues continued and more than 256 teams visited and 310 coaches and experience to support the organisation. and more than 464 parents/spectators spoken to as part of those visits in Essex. This continued to embed and ensure strong safeguards are in place for all young The 2017/18 campaign has been a season of successes and change but, underpinning and vulnerable people involved in the game. all of this activity, and the ongoing success of grassroots football in Essex, is the volunteers who support their respective leagues, clubs and teams to ensure thousands of people get to play football on a weekly basis. Thanks to each and every one of you. We look forward to working as part of your team for 2018/19. Brendan Walshe Chief Executive and Company Secretary Essex County Football Association Annual Report (2017/18) 3 Council Wayne Deller continued as Chairman of the Council. There were a number of elections held on Council and the Essex County FA also said goodbye to long-serving Council Members Duncan Charlick, Michael Wilmore, Chris Singh, Alan Dare and Chris Lee. Duncan Charlick was first appointed to Council in 2002 as Youth Representative for Group 2, Michael Wilmore in 2009 (Open-Age), Chris Singh in 2010 (initially as Women & Girls Rep and then latterly as Open-Age Rep for Group 2), Alan Dare in 2013 (Open-Age) and Chris Lee (Essex Referees Association), also in 2013. We would like to place on record our thanks for the service provided and wish everyone success in their future roles within football. The Council also undertook change to its structure during the 2017/18 season which would see a reduction In Open-Age Representatives in each Group Area from three to two being phased in. In-line with this, the following individuals were re-elected onto Council: Dave Threadgold (Group 1 Open-Age), Roger Crane (Group 1 Open-Age), Alec Berry (Group 3 Open-Age). Graham Hall also continued to serve as the Essex County Schools FA Representative. The volunteer Council Members again undertook their regulatory and management role and they were involved in many Council, disciplinary, refereeing, competitions and rules meetings throughout the 2017/18 season. 2017/18 Council Members: Morris Jeffers, Gordon Snell, John Bays, Richard Brooks, Michael Hemsted, Edward Rhymes, Michael Game, Keith Miller, Jeffrey Saxton, Alec Berry, David Threadgold, Duncan Charlick, Sheryl Macrae, David Emerton, Wayne Deller, Roger Crane, Michael Willmore, Christopher Singh, Barry Fitzgerald, Kevin Curran, Mark Holmes, Chris Lee, Alan Dare, Graham Hall, Andy Chaplin, Martin Berry, Kim Farmer, Danny Coyle. Essex County Football Association Annual Report (2017/18) 4 The Board We saw one change take place in June, with David Threadgold retiring from his position on the Board due to serving for twelve years. In conjunction with Council, it was agreed to not directly replace David with an existing Council Member but to recruit an Independent Director through an open application process which would take place during the summer of 2018. Wayne Deller remained as Chairman and David Threadgold, Barry Fitzgerald and Andrew Chaplin continued as Directors of the Essex County FA. The Board continued to oversee all matters of company operations. Staffing By the end of June 2018, the County FA employed 24 members of staff - 20 full time and four part time. In addition, we continue to have around 70 casual employees who carry out coaching, tutoring and physiotherapy roles. There was a period of reorganisation within the staff team during the 2017/18 season which saw Sam Robinson and Kevin Watts depart to take up posts within the education and local authority sports development sectors. Maryanne Dennis also departed following maternity leave. There were a number of new recruits, with Lukas Wood as Referee Development Officer, Jennifer King as Office Coordinator and PA, Jake Stephenson as Football Development Officer and James Ellis, also as Football Development Officer, all recruited to the Essex County FA. 2017/18 Staff: Brendan Walshe, Greg Hart, Fran Smith, Mark Wallis, Robert Craven, Anna Eborall, Chris Evans, Nick Emery, Lana Gillard, Emma Burden, Sean Harris, Andrew Crowl, James Lisher, Helen Hever, Sue Hammond, Maryanne Dennis, Cindi Chatha, Kevin Watts, Sam Robinson, Rhys Elmer, Danielle Warnes, Nicola Crowl, Lawrence Gower, Joanna Miles, Lukas Wood, Jennifer King, Jake Stephenson, James Ellis. Essex County Football Association Annual Report (2017/18) 5 Directors’ Report For the Year Ended 30th June 2018 Under company law, the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company The directors present their annual report and financial statements for the year and of the surplus or deficit of the company for that period. In preparing these financial ended 30th June 2018. statements, the directors are required to: Principal activities: The principal activity of the company continued to be that • select suitable accounting policies and then apply them consistently; of administration of football in the county of Essex. • make judgements and accounting estimates that are reasonable and prudent; • prepare the financial statements on the going concern basis unless it is inappropriate Directors: The directors who held office during the year and up to the date of signature to presume that the company will continue in business. of the financial statements were as follows: DA Threadgold (Resigned, 7th June 2018), WA Deller, BJ Fitzgerald, A Chaplin, DJ Emerton. The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company’s transactions and disclose with reasonable accuracy Directors’ Insurance: The company maintains insurance policies on behalf of all the at any time the financial position of the company and enable them to ensure that the directors against liability arising from negligence, breach of duty and breach of trust financial statements comply with the Companies Act 2006. in relation to the company. They are also responsible for safeguarding the assets of the company and hence for Auditor: In accordance with the company’s articles, a resolution proposing that Rickard taking reasonable steps for the prevention and detection of fraud and other irregularities. Luckin Limited be reappointed as auditor of the company will be put at a General Meeting. Statement of Disclosure to Auditor: So far as each person who was a director at the date Statement of Directors’ Responsibilities: The directors are responsible for preparing of approving this report is aware, there is no relevant audit information of which the the Annual Report and the financial statements in accordance with applicable law and company’s auditor is unaware. regulations. Company law requires the directors to prepare financial statements for each financial year. Additionally, the directors individually have taken all the necessary steps that they ought to have taken as directors in order to make themselves aware of all relevant audit Under that law the directors have elected to prepare the financial statements in information and to establish that the company’s auditor is aware of that information.
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